PREPAY TECHNOLOGIES LIMITED

Company number 04008083

Date	Type	Description	View / Download
03 Jun 2014	TM01	Termination of appointment of Matthew Lanford as a director	(1 page)
18 Mar 2014	AD01	Registered office address changed from 55 Baker Street London W1U 8EW on 18 March 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 158,201.27	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Gilles Coccoli as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Antoine Jacques Alexandre Dumurgier as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Gaetano Carboni as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Stéphane Eard as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Matthew Louis Lanford as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Mark Oliver Dillon as a director	(2 pages)
11 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
28 Mar 2013	AP01	Appointment of Mr Guillaume Yves Arnaud Bourget as a director	(2 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
17 Sep 2012	CH01	Director's details changed for Raymond Cantrille Brash on 1 June 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Garry Michael Comley on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Gilles Coccoli on 1 June 2012	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Philippe Dufour as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Vincent Toche as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Stéphane Louis Eard as a director	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
29 Mar 2012	CH01	Director's details changed for Garry Michael Comley on 29 March 2012	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 138,084.18 ANNOTATION SH01 was replaced on 03/02/12 as it was not properly delivered	(10 pages)
22 Nov 2011	AP03	Appointment of Miss Michelle Josephine Wainhouse as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(9 pages)